Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
06-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Aba Yahya Housain — Commissaris
- Aba Yahya Sabri — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "00.01.17-295.07",
"name": "Aba Yahya Sabri",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanim\u00EDt\u00E9 la d\u00E9mission de Mrs Aba Yahya Sabri (NN 00.01.17-295.07) \u00E0 partir du 01/01/2024 en tans que Repr\u00E9sentant permanent.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
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"person": {
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Mrs Aba Yahya Housain (NN 72.08.27-041.38) \u00E0 partir du 01/01/2024 en tans que Repr\u00E9sentant permanent.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur donne procuration au bureau comptable Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0Ninoofsesteenweg 62 bte 201, 1700 Dilbeek ainsi qu\u0027\u00E0 tous ses collaborateurs, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s de publication requises par la loi ayant trait aux d\u00E9cisions prises",
"decharge_status": "granted",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.399.555",
"name_full": "NETTINDUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "OUABA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-05-2023 Zetelverplaatsing naar Bruxelles
- Rue de Verdun 541, 1130 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Verdun 541, 1130 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "541",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-29",
"evidence_quote": "L\u0027administrateur, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Rue de Verdun 541, 1130 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0423.399.555",
"name_full": "Nettindus",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta",
"023 - Annexes du Moniteur belge"
]
}